Parkmill Properties Limited

Company Name	Parkmill Properties Limited
Company Status	Dissolved
Company Number	02279713
Category	Private Limited Company
Incorporation Date	22 July 1988(35 years, 9 months ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Gerard Dillon
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1994(6 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (closed 13 June 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	892 Wilmslow Road East Didsbury Manchester M20 5PG

Director Name	Thomas Briggs Jump
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1994(6 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (closed 13 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coach House 8 Lansdown Place Lane Cheltenham Gloucestershire GL50 2JZ Wales

Director Name	Mr Bernard Callaghan
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2002(13 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 June 2006)
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	45 Harefield Drive Manchester Lancashire M20 2SZ

Director Name	Steven John Wilson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2002(13 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 June 2006)
Role	Property Agent
Correspondence Address	Lea Bank Hutton Roof Kirby Lonsdale Carnforth Lancashire LA6 2PF

Secretary Name	Steven John Wilson
Nationality	British
Status	Closed
Appointed	17 January 2002(13 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 June 2006)
Role	Property Agent
Correspondence Address	Lea Bank Hutton Roof Kirby Lonsdale Carnforth Lancashire LA6 2PF

Director Name	Mr Bernard Callaghan
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(3 years after company formation)
Appointment Duration	8 years, 8 months (resigned 11 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Harefield Drive Manchester Lancashire M20 2SZ

Director Name	Ms Anne Margaret Murray
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(3 years after company formation)
Appointment Duration	10 years, 3 months (resigned 22 October 2001)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	18 Hathaway Road Bury Lancashire BL9 8EQ

Secretary Name	Ms Anne Margaret Murray
Nationality	British
Status	Resigned
Appointed	22 July 1991(3 years after company formation)
Appointment Duration	10 years, 3 months (resigned 22 October 2001)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	18 Hathaway Road Bury Lancashire BL9 8EQ

Director Name	Mr Dennis Douglas Noel Gaunt Whiteside
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	13 Moordale Avenue Waterhead Oldham Lancashire OL4 2JP

Director Name	Mr Craig Peter Swift
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(6 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 January 2001)
Role	Manager
Country of Residence	England
Correspondence Address	3 Alton Road Wilmslow Cheshire SK9 5DY

Director Name	Geoffrey Smith
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2001)
Role	Company Director
Correspondence Address	50 Springdale Gardens Didsbury Manchester M20 2SS

Location

Registered Address	Unit 222 M B E House 792 Wilmslow Road Didsbury Manchester M20 6UG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£38,912
Gross Profit	£19,592
Net Worth	£46,470
Cash	£60
Current Liabilities	£287,693

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2005	Receiver's abstract of receipts and payments (2 pages)
6 September 2005	Receiver's abstract of receipts and payments (2 pages)
6 September 2005	Receiver ceasing to act (1 page)
6 September 2005	Receiver ceasing to act (1 page)
6 September 2005	Receiver ceasing to act (1 page)
6 September 2005	Receiver ceasing to act (1 page)
6 September 2005	Receiver ceasing to act (1 page)
6 September 2005	Receiver's abstract of receipts and payments (2 pages)
6 September 2005	Receiver ceasing to act (1 page)
6 September 2005	Receiver ceasing to act (1 page)
6 September 2005	Receiver ceasing to act (1 page)
6 September 2005	Receiver's abstract of receipts and payments (2 pages)
6 September 2005	Receiver's abstract of receipts and payments (2 pages)
6 September 2005	Receiver's abstract of receipts and payments (2 pages)
6 September 2005	Receiver's abstract of receipts and payments (2 pages)
6 September 2005	Receiver's abstract of receipts and payments (2 pages)
6 September 2005	Receiver's abstract of receipts and payments (2 pages)
6 September 2005	Receiver ceasing to act (1 page)
6 September 2005	Receiver's abstract of receipts and payments (2 pages)
6 September 2005	Receiver ceasing to act (1 page)
6 September 2005	Receiver ceasing to act (1 page)
6 September 2005	Receiver's abstract of receipts and payments (2 pages)
6 September 2005	Receiver's abstract of receipts and payments (2 pages)
6 September 2005	Receiver ceasing to act (1 page)
20 April 2005	Receiver's abstract of receipts and payments (2 pages)
20 April 2005	Receiver's abstract of receipts and payments (2 pages)
20 April 2005	Receiver's abstract of receipts and payments (2 pages)
24 March 2005	Receiver's abstract of receipts and payments (2 pages)
24 March 2005	Receiver's abstract of receipts and payments (2 pages)
24 March 2005	Receiver's abstract of receipts and payments (2 pages)
24 March 2005	Receiver's abstract of receipts and payments (2 pages)
24 March 2005	Receiver's abstract of receipts and payments (2 pages)
24 March 2005	Receiver's abstract of receipts and payments (2 pages)
24 March 2005	Receiver's abstract of receipts and payments (2 pages)
24 March 2005	Receiver's abstract of receipts and payments (2 pages)
24 March 2005	Receiver's abstract of receipts and payments (2 pages)
24 March 2005	Receiver's abstract of receipts and payments (2 pages)
24 March 2005	Receiver's abstract of receipts and payments (2 pages)
28 September 2004	Receiver's abstract of receipts and payments (2 pages)
28 September 2004	Receiver's abstract of receipts and payments (2 pages)
28 September 2004	Receiver's abstract of receipts and payments (2 pages)
28 September 2004	Receiver's abstract of receipts and payments (2 pages)
28 September 2004	Receiver's abstract of receipts and payments (2 pages)
28 September 2004	Receiver's abstract of receipts and payments (2 pages)
28 September 2004	Receiver's abstract of receipts and payments (2 pages)
28 September 2004	Receiver's abstract of receipts and payments (2 pages)
28 September 2004	Receiver's abstract of receipts and payments (2 pages)
28 September 2004	Receiver's abstract of receipts and payments (2 pages)
28 September 2004	Receiver's abstract of receipts and payments (2 pages)
28 September 2004	Receiver's abstract of receipts and payments (2 pages)
26 March 2004	Receiver's abstract of receipts and payments (2 pages)
26 March 2004	Receiver's abstract of receipts and payments (2 pages)
26 March 2004	Receiver's abstract of receipts and payments (2 pages)
26 March 2004	Receiver's abstract of receipts and payments (2 pages)
26 March 2004	Receiver's abstract of receipts and payments (2 pages)
26 March 2004	Receiver's abstract of receipts and payments (2 pages)
26 March 2004	Receiver's abstract of receipts and payments (2 pages)
26 March 2004	Receiver's abstract of receipts and payments (2 pages)
26 March 2004	Receiver's abstract of receipts and payments (2 pages)
26 March 2004	Receiver's abstract of receipts and payments (2 pages)
26 March 2004	Receiver's abstract of receipts and payments (2 pages)
26 March 2004	Receiver's abstract of receipts and payments (2 pages)
18 March 2003	Appointment of receiver/manager (1 page)
3 March 2003	Appointment of receiver/manager (1 page)
3 March 2003	Appointment of receiver/manager (1 page)
3 March 2003	Appointment of receiver/manager (1 page)
3 March 2003	Appointment of receiver/manager (1 page)
3 March 2003	Appointment of receiver/manager (1 page)
3 March 2003	Appointment of receiver/manager (1 page)
3 March 2003	Appointment of receiver/manager (1 page)
3 March 2003	Appointment of receiver/manager (1 page)
3 March 2003	Appointment of receiver/manager (1 page)
3 March 2003	Appointment of receiver/manager (1 page)
3 March 2003	Appointment of receiver/manager (1 page)
12 December 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2000 (13 pages)
7 May 2002	New secretary appointed;new director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
19 November 2001	Secretary resigned;director resigned (1 page)
13 November 2001	Registered office changed on 13/11/01 from: c/o precision printing plates lt philips park road beswick manchester lancashire M11 3FU (1 page)
8 August 2001	Director resigned (1 page)
31 July 2001	Return made up to 22/07/01; no change of members (7 pages)
3 May 2001	Director resigned (1 page)
13 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2000	Full accounts made up to 31 December 1999 (12 pages)
19 April 2000	Director resigned (1 page)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Registered office changed on 08/09/99 from: philips park road manchester lancashire M11 3FU (1 page)
20 August 1999	Return made up to 22/07/99; full list of members 363(287) ‐ Registered office changed on 20/08/99 (8 pages)
2 July 1999	Full accounts made up to 31 December 1998 (12 pages)
9 June 1999	Director's particulars changed (1 page)
6 January 1999	Full accounts made up to 31 December 1997 (15 pages)
30 December 1998	Registered office changed on 30/12/98 from: portland house 431 chester road old trafford manchester M16 9HA (1 page)
15 December 1998	New director appointed (2 pages)
19 October 1998	Return made up to 22/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1997	Full accounts made up to 31 December 1996 (15 pages)
4 August 1997	Return made up to 22/07/97; no change of members (6 pages)
19 May 1997	Director resigned (1 page)
17 October 1996	Full accounts made up to 31 December 1995 (15 pages)
31 July 1996	Return made up to 22/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
11 September 1995	Return made up to 22/07/95; no change of members (4 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
3 April 1993	Particulars of mortgage/charge (3 pages)
15 April 1991	Return made up to 27/07/90; full list of members (9 pages)
20 November 1989	Ad 05/04/89--------- Â£ si 25000@1=25000 Â£ ic 100/25100 (4 pages)
12 June 1989	Wd 01/06/89 ad 01/08/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 July 1988	Incorporation (17 pages)

Parkmill Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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